LLC "SVIFT PEI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "SVIFT PEI"
Limited Liability Company "Svift Pei"
"SWIFT PAY" LIMITED LIABILITY COMPANY
"SWIFT PAY" LLC
Legal address
119017, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Pyatnickaya, d. 37, Pomesch. 1/1
INN and KPP (TIN and RRC)
9705235150, 770501001
OGRN (Primary State Register Number)
1247700775057
Authorized capital
10 000 rub.
Registration date
29.11.2024
Age of organization
9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2025
Organization status
Current status:
active
Head of Organization
General director
Ozniev Mahmud Zaharovich
from 14.04.2025
INN 060342199620
Founders (2)
Ozniev Mahmud Zaharovich
Share size: 5 000 rub. (50%)
INN 060342199620
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (8)
| 16.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716096064) |
| 14.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715981741) |
| 11.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715958212) |
| 04.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714123555) |
| 03.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247712538456) |
| 03.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247712538445) |
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712472181) |
| 29.11.2024 | Creation of a legal entity (GRN: 1247700775057) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.